← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,105
Relationships
32,225
Potential duplicates
0
Filter by kind
Entities (event)
↯81c679cf
Recorded Future / Insikt Group publishes 'Evolution of Chinese-Language Guarantee Telegram Marketplaces,' its most detailed public research documenting Dabai Guarantee's channel structure, services, and scale.(2026-04:dabai-guarantee)event
↯dcd7dac4
Tajin Group ceases operations on Dabai Guarantee, later pivoting to Xinbi Guarantee around May 2026.(2026-04-10:dabai-guarantee)event
↯18a02c37
Insikt Group identifies Dabai Guarantee as a major active player in the Chinese-language guarantee marketplace ecosystem, mirroring Huione's services while avoiding a clearnet web presence.(2026-02:dabai-guarantee)event
↯40561512
Tudou Guarantee self-shuts after processing approximately $12 billion in transactions, according to Elliptic. Further vendor migration expected to remaining platforms including Dabai.(2026-01:dabai-guarantee)event
↯7d89eb8d
Telegram bans Huione Guarantee's channels; Huione shuts down. Dabai and other successor platforms begin absorbing displaced vendors. Tajin Group begins operating on Dabai Guarantee around this time.(2025-05:dabai-guarantee)event
↯29820cf1
Telegram shuts down Huione Guarantee and Xinbi Guarantee, the two largest illicit online marketplaces then documented (combined $35B+ in USDT volume); users begin migrating to successor platforms.(2025-05-13:dabai-guarantee)event
↯f30ec3b2
Dabai Guarantee believed founded, based on Telegram channel creation date documented by Insikt Group.(2024-12:dabai-guarantee)event
↯f4cc2bb2
BitMart's self-imposed roadmap deadline passes with no audited asset figures, reserve report, withdrawal timetable, creditor claims portal, or bankruptcy filing. Instead, BitMart announces appointment of Alvarez and Marsal as financial adviser and commits to a user feedback portal within five business days.(2026-09-09:bitmart-exchange-creditor-committee-september-9-roadmap-deadline-missed)event
↯3942225b
Echo Base announces formation of an ad hoc claimholder committee and retention of Young Conaway Stargatt and Taylor, LLP and Ashbury Legal PC. Committee discloses it is evaluating involuntary insolvency proceedings.(2026-09-02:bitmart-exchange-creditor-committee-september-9-roadmap-deadline-missed)event
↯2487e50f
All trading fully halted on BitMart. More than 12 million registered users remain unable to withdraw funds.(2026-08-26:bitmart-exchange-creditor-committee-september-9-roadmap-deadline-missed)event
↯c944cd69
BitMart tells customers it is working on a restructuring plan and commits to publishing a roadmap no later than September 9, 2026.(2026-08-21:bitmart-exchange-creditor-committee-september-9-roadmap-deadline-missed)event
↯1700c2bf
Deadline set by a user committee for BitMart to disclose reserves and produce a repayment plan passes with no public response.(2026-08-19:bitmart-exchange-creditor-committee-september-9-roadmap-deadline-missed)event
↯ad75c411
Echo Base delivers a formal demand letter to BitMart documenting 15 unanswered contact attempts.(2026-08-08:bitmart-exchange-creditor-committee-september-9-roadmap-deadline-missed)event
↯31e3714d
Echo Base submits a written proposal to BitMart management offering up to $10 million to sponsor a pre-negotiated bankruptcy filing. BitMart does not respond.(2026-08-06:bitmart-exchange-creditor-committee-september-9-roadmap-deadline-missed)event
↯be0d4f33
On-chain wallets attributed to BitMart show approximately $71 million in holdings, down from $102 million on July 6.(2026-07-26:bitmart-exchange-creditor-committee-september-9-roadmap-deadline-missed)event
↯b613a36f
An Echo Base affiliate attempts a withdrawal from BitMart; the exchange shuts down 31 hours later.(2026-07-24:bitmart-exchange-creditor-committee-september-9-roadmap-deadline-missed)event
↯3368eeb3
Reporting confirmed no funding source, payment schedule, or reimbursement completions had been publicly disclosed by Chainflip for affected liquidity providers or users.(2026-09-17:chainflip-tron-usdt-exploit-september-2026)event
↯f409b736
Most Chainflip swap routes restarted. TRON USDT route remained offline with no confirmed reinstatement date.(2026-09-16:chainflip-tron-usdt-exploit-september-2026)event
↯9d607e59
Affected liquidity provider trxUSDT balances were reset to zero, with pre-migration amounts recorded in a separate on-chain ledger tracking claims owed.(2026-09-15:chainflip-tron-usdt-exploit-september-2026)event
↯3069e3de
Chainflip publicly disclosed the exploit, confirmed the 736,442.17 USDT loss, and pledged to make affected users whole. The team described the incident as its first significant critical vault loss.(2026-09-13:chainflip-tron-usdt-exploit-september-2026)event
↯38fac77e
Chainflip halted all network swaps, deposits, and withdrawals after detecting the exploit. Stolen funds were flagged with relevant parties for tracking.(2026-09-12:chainflip-tron-usdt-exploit-september-2026)event
↯b19ef94c
Crypto.news publishes analysis of $1.3 billion in total DeFi losses through eight months of 2026, identifying price manipulation as a primary recurring vector.(2026-09-01:defi-price-manipulation-exploit-wave-record-32-attacks-in-2026)event
↯bcbbd3ad
The Cryptonomist publishes analysis of the record 32 price-manipulation exploits in 2026.(2026-09-06:defi-price-manipulation-exploit-wave-record-32-attacks-in-2026)event
↯5119bcd2
Term Finance loses approximately $8.5 million after an attacker spends roughly $951 to acquire 90.66% of voting power in a sparsely held governance pool and passes a vault-drain proposal, bypassing the timelock.(2026-08-24:defi-price-manipulation-exploit-wave-record-32-attacks-in-2026)event
↯ef272429
Bonzo Lend on Hedera loses $9.05 million after attacker exploits a zero-signature verification flaw in the Supra oracle to post a fraudulent SAUCE price, inflating it by approximately 12 orders of magnitude.(2026-07-11:defi-price-manipulation-exploit-wave-record-32-attacks-in-2026)event
↯baec3c30
KelpDAO loses approximately $292 million via a compromised LayerZero verifier, also attributed to Lazarus Group.(2026-04-18:defi-price-manipulation-exploit-wave-record-32-attacks-in-2026)event
↯07174bd9
Rhea Finance on NEAR Protocol exploited for approximately $7.6 million via synthetic-token oracle manipulation. Approximately $3.2 million USDT subsequently frozen.(2026-04-01:defi-price-manipulation-exploit-wave-record-32-attacks-in-2026)event
↯0f28c733
Step Finance confirms $27.3 million treasury theft, logged as one of the earliest significant DeFi exploits of the year.(2026-01-31:defi-price-manipulation-exploit-wave-record-32-attacks-in-2026)event
↯23f59f91
TRM Labs, KuCoin data, crypto.news, and Cryptonomist publish analyses documenting a record 32 price-manipulation exploits against DeFi lending protocols for 2026 and roughly $1.3 billion in total 2026 DeFi losses.(2026-09:defi-price-manipulation-exploit-wave-record-32-attacks-in-2026)event
↯05454216
Tectonic on Cronos exploited for approximately $75 million after attacker inflates TONIC governance token price approximately 100x within 20 minutes and borrows against inflated collateral. Cronos halts block production; validators roll back approximately $68.7 million. Roughly $6 million already bridged to Ethereum is not recovered.(2026-08-30:defi-price-manipulation-exploit-wave-record-32-attacks-in-2026)event
↯54274278
Moonwell on Base loses approximately $8.7 million after attacker inflates MAMO token price roughly 8x and borrows cbBTC, USDC, wstETH, and ETH against the inflated collateral.(2026-08-27:defi-price-manipulation-exploit-wave-record-32-attacks-in-2026)event
↯e33214db
An attacker exploits low staking participation in Term Finance's Meta Vault governance pool, later draining approximately $8.5 million.(2026-08-17:defi-price-manipulation-exploit-wave-record-32-attacks-in-2026)event
↯2b289c59
BonkDAO treasury drained of approximately $20 million in BONK tokens after an attacker spends roughly $4.4 million to acquire enough governance voting power to pass a malicious proposal uncontested.(2026-07-06:defi-price-manipulation-exploit-wave-record-32-attacks-in-2026)event
↯d66a0acb
Drift Protocol loses an estimated $285 million in an incident involving manufactured collateral and manipulated pricing, reportedly following a months-long social-engineering campaign attributed to Lazarus Group.(2026-04:defi-price-manipulation-exploit-wave-record-32-attacks-in-2026)event
↯164dac73
12 price-manipulation exploits against DeFi lending protocols recorded for the full year — the baseline that 2026's total of 32 nearly triples.(2025:defi-price-manipulation-exploit-wave-record-32-attacks-in-2026)event
↯7ab45e74
The Cetus exploit occurs; later ranked by TRM Labs as the second-largest price-manipulation exploit on record, behind only Mango Markets (2022).(2025-05:defi-price-manipulation-exploit-wave-record-32-attacks-in-2026)event
↯af3a7b10
Price-manipulation exploits account for roughly one in 17 crypto hacks, the historical baseline cited against which 2026's rate is compared.(2022:defi-price-manipulation-exploit-wave-record-32-attacks-in-2026)event
↯2a2ca0e7
The Security Service of Ukraine confirms the operation's peak monthly turnover estimate of approximately $1 million and identifies a 25-year-old IT specialist as the alleged lead organizer who recruited more than 46 Ukrainian citizens.(2026-09-07:ukrainian-crypto-confidence-fraud-ring-police-takedown-september-2026)event
↯fde34cd9
CryptoTimes publishes early coverage of the Ukrainian law enforcement operation dismantling a network of fake crypto investment platforms targeting victims in more than 20 countries.(2026-09-03:ukrainian-crypto-confidence-fraud-ring-police-takedown-september-2026)event
↯e00a9d58
Ian Sofronov has not been arrested as of this date. The criminal case against him (USA v. Tsao et al., No. 25-cr-00082) remains open in the Northern District of California. No extradition proceedings have been publicly reported.(2026-09-24:ian-sofronov)event
↯ece61c74
Nemanja Popov (GOTBIT co-defendant) pleads guilty and is sentenced by U.S. District Court Judge Araceli Martinez-Olguin.(2026-02-10:ian-sofronov)event
↯0386f38a
GOTBIT founder Aleksei Andriunin extradited from Portugal, pleads guilty to wire fraud and market manipulation, agrees to forfeit approximately $23 million in cryptocurrency (approx. $14 million USDT and $9 million USDC), and is sentenced to eight months in prison.(2025-06-01:ian-sofronov)event
↯df6da916
Antoine Tsao pleads guilty to conspiracy to commit wire fraud and is sentenced by U.S. District Court Judge Araceli Martinez-Olguin.(2025-06-02:ian-sofronov)event
↯7b78e751
Antoine Tsao arrested at John F. Kennedy International Airport.(2025-03-30:ian-sofronov)event
↯d8e3800e
First wave of Operation Token Mirrors charges announced, targeting GOTBIT, ZM Quant, CLS Global, and MyTrade. GOTBIT founder Aleksei Andriunin separately indicted in the District of Massachusetts.(2024-10-01:ian-sofronov)event
↯9a2add5f
GOTBIT Consulting LLC begins operating as a market-maker-for-hire, allegedly offering wash trading services to cryptocurrency token projects. Approximate start date per prosecutors.(2018-01-01:ian-sofronov)event
↯3cd1699c
Ukrainian cyberpolice, in a separate and unrelated joint operation with Czech police codenamed 'WallHack,' issued suspicion notices to 23 individuals connected to scam communities; this is a distinct case, not part of the September 1 Kyiv drainer ring takedown.(2026-09-21:ukrainian-crypto-confidence-fraud-ring-police-takedown-september-2026)event
↯854b61d5
crypto.news and additional outlets report that 34 raids were executed across the Kyiv region, resulting in seizures of 100+ computers, 100+ mobile phones, 79 SIM cards, 15 vehicles, and cash. Servers in the Netherlands were accessed by investigators.(2026-09-06:ukrainian-crypto-confidence-fraud-ring-police-takedown-september-2026)event
↯34beb05f
OCCRP and Euromaidan Press published English-language coverage of the SBU/National Police announcement, describing the network's targeting of EU citizens.(2026-09-02:ukrainian-crypto-confidence-fraud-ring-police-takedown-september-2026)event
↯32d97b99
SBU and Ukrainian National Police publicly announced the dismantling of the Kyiv-based crypto fraud network, alleging a 25-year-old IT specialist organized the operation.(2026-09-01:ukrainian-crypto-confidence-fraud-ring-police-takedown-september-2026)event
Data refreshes within about 10 minutes · All metrics derived from Supabase